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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Claesen, Herman Leo Martha
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Addison, Susan Sarah
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Simon Richard
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Rose, George Wilfred
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1993-12-23
    OF - Director → CIF 0
    Rose, George Wilfred
    Finance Director born in March 1952
    Individual (1 offspring)
    icon of calendar 1998-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2006-01-23
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Griffiths, Guy Rhodri
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Whitehead, Nigel
    Group Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Fillingham, Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Rice, William Anthony
    Treasurer born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Turner, Michael John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Taylor, Kevin Brendan, Mr.
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 13
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Evans, Richard Harry
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Thompson, Andrea Jayne
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Lee, Philip John
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 18
    Starling, Christopher
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Secretary → CIF 0
  • 19
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Gillibrand, Sydney
    Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Windridge, Susan Doreen
    Chartered Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1997-04-25
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 22
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 23
    Mogford, Steven Lewis
    Chief Operating Officer Progra born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 24
    Taylor, Martin
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Boardman, Christopher George
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Hewitson, John Reid
    Head Of Legal Services born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 1995-07-30
    OF - Director → CIF 0
  • 27
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-02-26
    OF - Director → CIF 0
  • 29
    Wills, Michael John
    Finance Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 30
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 31
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 34
    Smith, Robert David
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS (OPERATIONS) LIMITED

Previous names
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
RO WIMET LIMITED - 1986-11-27
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
Standard Industrial Classification
84220 - Defence Activities
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • BAE SYSTEMS (OPERATIONS) LIMITED
    Info
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    RO WIMET LIMITED - 1986-06-25
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 1986-06-25
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1986-06-25
    Registered number 01996687
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUREFINISH LIMITED - 1993-02-02
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    icon of addressWarwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS-IFS LTD - 2003-05-18
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    IFS DEFENCE LIMITED - 2014-01-06
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.